TRILOGY LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05707648

Incorporation date

13/02/2006

Size

Small

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2006)

19/12/2012

Final Gazette dissolved following liquidation

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02/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/09/2012

Return of final meeting in a creditors' voluntary winding up

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11/07/2012

Liquidators' statement of receipts and payments to 2012-06-20

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11/07/2012

Liquidators' statement of receipts and payments to 2011-12-20

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20/10/2011

Liquidators' statement of receipts and payments to 2011-06-20

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21/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

21/05/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

15/02/2010

Result of meeting of creditors

View PDF (3 pages)

12/02/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

12/02/2010

Result of meeting of creditors

View PDF (3 pages)

15/01/2010

Statement of administrator's proposal

View PDF (53 pages)

14/01/2010

Statement of administrator's proposal

View PDF (52 pages)

03/12/2009

Appointment of an administrator

View PDF (1 pages)

02/12/2009

Registered office address changed from Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7BD on 2009-12-02

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02/12/2009

Particulars of a mortgage or charge / charge no: 4

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28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

27/02/2009

Return made up to 13/02/09; full list of members

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27/02/2009

Location of debenture register

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27/02/2009

Location of register of members

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27/02/2009

Director's Change of Particulars / warren mason / 12/02/2009 / HouseName/Number was: , now: 1; Street was: 1 upper wollaston, now: upper woollaston woollaston lane; Area was: wollaston, now: woollaston

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27/02/2009

Director's Change of Particulars / matthew allen / 12/02/2009 / HouseName/Number was: , now: 17; Street was: 2 nimrod drive, now: craigwell avenue; Post Town was: salisbury village, now: radlett; Post Code was: AL10 9LS, now: WD7 7ES

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02/11/2008

Accounts for a small company made up to 2007-12-31

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31/10/2008

Registered office changed on 31/10/2008 from ventura park old parkbury lane colney street st albans hertfordshire AL2 2DZ

View PDF (1 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/02/2008

Return made up to 13/02/08; full list of members

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14/02/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

S-div 11/10/07

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03/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

21/10/2007

Resolutions

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21/10/2007

Resolutions

View PDF (10 pages)

24/07/2007

Resolutions

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24/07/2007

Resolutions

View PDF (2 pages)

19/04/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

08/11/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: 2, nimrod drive hatfield hertfordshire AL10 9LS

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

13/02/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackley, Nicholas Andrew	Director	18/04/2006 - 23/06/2006	8
Mackley, Nicholas Andrew	Secretary	18/04/2006 - 31/01/2007	7
Oughton, Paul	Secretary	13/02/2006 - 18/04/2006	-
Stoten, Lee Adrian	Secretary	31/01/2007 - 30/11/2007	-
Allen, Melissa	Director	13/02/2006 - 18/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About TRILOGY LOGISTICS LIMITED

TRILOGY LOGISTICS LIMITED is an(a) Dissolved company incorporated on 13/02/2006 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRILOGY LOGISTICS LIMITED?

TRILOGY LOGISTICS LIMITED is currently Dissolved. It was registered on 13/02/2006 and dissolved on 19/12/2012.

Where is TRILOGY LOGISTICS LIMITED located?

TRILOGY LOGISTICS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does TRILOGY LOGISTICS LIMITED do?

TRILOGY LOGISTICS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for TRILOGY LOGISTICS LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.